Account Type****** ******Account Owner******* *******Account Opps/Deals**** *******Closed Won • Nov 24***K $Closed
*** *******Worked in execs roles at *** together from 2021-2024*** *******Worked in the same department at *** together from 2021-2024
FundboxCompliance AnalystDec 21 - PresentScotiabankAnalyst II - AML/ATF - Transaction MonitoringFeb 19- Jun 21Banco DaviviendaKYC and Onboarding Analyst - Foreign Subsidiaries Operations DepartmentMar 18- Sep 18
Jason UrickCompliance AnalystView Profile, jason urickSam CleinFuture Trainee SolicitorView Profile, sam cleinChristopher HoffmanParalegal AssistantView Profile, christopher hoffman